汇旺担保近3000 万美元USDT被冻结
东南亚资讯 · 2024-07-19

原因可能与协助欺诈、加密货币盗窃等犯罪活动洗钱有关

7月14日，区块链数据分析公司Bitrace表示，近期链上某地址内近 3000 万美元 USDT 被冻结，该地址实际为当月与柬埔寨汇旺集团担保业务相关的地址。该地址被冻结的原因可能与协助欺诈、加密货币盗窃等犯罪活动洗钱有关。

图/Bitrace

目前，汇旺再次激活了新的业务地址 TQuFSv，并从冻结的 TNVaKW 中转移了 11.48 万枚 USDC。此外，其官方公布的旧相关业务地址 TL8TBp 仍在运营中，其他担保及支付业务近半年来一直正常运营，相关地址均未被冻结。

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